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MYS CTSM KL Senior Compliance Analyst

MYS CTSM KL Senior Compliance Analyst-18075657Description Job Description:Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the ‘Prevention’ segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the KYC Profile and to analyze client activity on a pre-established, scheduled basis.

Engagement with KYC Maker team to resolve KYC deficiencies in a timely manner

Escalating cases for further investigation/sanctions

Assisting in compiling periodic metrics

Assisting in developing and Jr. Analyst coaching

Qualifications

Qualifications:

Undergraduate Degree and/or equivalent experience; High School Diploma holders, or local country equivalent, with 5+ years' relevant (financial industry/investigative) experience including 2+ years' experience in Compliance or related function required within, but not limited to, the following areas:

Recent working knowledge of relevant AML legislations and regulatory requirements

General understanding of PEP’s (Senior Public Figures), Bearer shares, International Banking preferred, as well as compliance within those business segments

Experience in application of KYC/CDD/EDD requirements

Highly motivated and team oriented individual with good interpersonal and strong communication skills and analytical abilities

Proactive, organized, and ability to work independently without supervision

Strong research skills, advanced skills in the use or in the outputs of Microsoft Office products and/or similar business systems, and in-depth knowledge and experience with the Internet and on-line research systems

Must be able to multi-task and complete projects on time

Excellent attention to details and follow-up skills

Ability to independently refer to policies and procedures and put into context with regards to this role

#LI-MY

20 December 2018

Location:

Malaysia
Corrientes Kuala Lumpur

Work type:

Full time

Sector:

Banking and Financial Services

Profession:

Other

PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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